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Noticientro 1 CM & had access to a document of more than 120 pages, in which the Prosecutor’s Office details the criminal strategy used by businessman Álex Saab to launder more than 16 million dollars from Venezuela.
For the Prosecutor’s Office, the fortune of businessman Álex Sabb – indicated as Maduro’s front man – is the product of a million-dollar money laundering operation with false or inflated operations for the purchase and sale of textiles.
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And although the totality of the money that would have been laundered by the Barranquilla has not yet been calculated, in the formal accusation that the Prosecutor’s Office will present, the entity detected a trace of more than $ 16 million that arrived from Venezuela and were injected into the Shatex company, owned by Saab.
In the country this company carried out operations for more than 35 billion pesos, and there is even evidence of transactions to banks in Panama, and other countries, in order to launder the money that arrived from Venezuela.
«Created fictitious imports to support the legality of the outflow of some money abroad«, Indicates the indictment.
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Likewise, for the Prosecutor’s Office there is evidence that the accounts of the Saab company were manipulated to the point of making transactions with companies “ghost”.
«It can be evidenced a manipulation and double accounting that the company SHATEX SA carried, (…) it showed a financial and operational reality different from the DIAN«He points out.
The document also reveals that the prosecuting body will ask a judge to impose a sentence of up to 30 years in prison for the businessman.
